Global Frauds Intervention Agency (GFIA)

– Recovering Your Funds, Restoring Your Trust.

Global Frauds Intervention Agency (GFIA) is a world-leading fraud recovery and investigation service. We specialize in tracking scams, recovering stolen cryptocurrency, and restoring confidence for victims of online fraud.

Global Funds & Digital Asset Recovery Solutions

At GFIA, we understand how devastating online fraud can be. With experts in cybercrime investigation, blockchain forensics, and fraud law,we provide victims with a trusted pathway to recovery.

Fraud Prevention & Advisory

We educate individuals and businesses about emerging fraud trends and provide Security audits for digital assets and online transactions and also Advisory services to prevent repeat victimization.

Funds & Cryptocurrency Recovery

We carry out Asset tracing across international financial networks and Blockchain forensics to track stolen cryptocurrencies from phishing and scam websites.We also Collaborate with global exchanges, regulators, and enforcement agencies to recover funds.

Secured Operations

At Global Frauds Intervention Agency Fixed, your funds recovery is handled with the utmost discretion and care. We operate with strict confidentiality, enforce advanced security protocols, and apply professional-grade protection to every stage of the recovery process. From your first consultation to the successful retrieval of your digital assets

Digital Scam Investigation

We track fraudulent websites, investment platforms, and fake brokers,Identifying scam networks and digital footprints andProviding detailed investigative reports for legal and law enforcement use.

Protecting assets, fighting scams, restoring trust

We combine cutting-edge digital forensics, legal expertise, and global partnerships to trace, investigate, and recover assets lost to scammers.

 

Total Cases
0 M+
Experienced Agents
0 +
Total Recovered
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Have you been scammed? Act fast!

If you’ve been a victim of online fraud, don’t stay silent. The sooner you act, the higher the chances of recovery.

Recovering your lost or stolen crypto is easier than you think. Our process is secure, fast, and built to support you every step of the way.

Lost funds doesn’t mean it’s gone forever. We turn complex cases into real results — here’s how to begin:

Submit Your Case

Whether it involves a lost wallet, scam, or stolen funds. Our recovery specialists will evaluate your case and respond within 24 hours.

Get a Recovery Plan

We’ll design a personalized recovery plan based on your case. You only pay 1% if recovery is successful. Upfront tool costs may apply. Trusted crypto recovery help.

Recover Your Digital Assets

Let our experts handle the legal and technical process while keeping you fully informed. Confidential, secure,swift,transparent and handled by experts.

WHAT WE DO

Targeted Solutions for Complex Digital Asset Losses

Cryptocurrency Recovery

Lost Cryptocurrency to a scam, fake investment platform, hacked wallet, or forgotten keys? Our Recovery specialists use advanced blockchain forensics to trace and recover funds from all types of scams — including phishing, Ponzi schemes, fake exchanges, and investment frauds. Secure, confidential, and proven methods to help you regain your assets.

Digital Scam Investigation

Fallen victim to a crypto scam, phishing attack, fake investment platform, or rug pull? Our Crypto Scam Investigation team specializes in tracing stolen funds across multiple blockchains using advanced forensic tools and intelligence. We recover assets lost to all types of cryptocurrency scams — including fake exchanges, Ponzi schemes, social media frauds, and deceptive investment programs. 

Funds Recovery

Have your funds been stolen through unauthorized transfers, hacked wallets, or compromised accounts? Our Stolen Fund Recovery specialists use advanced blockchain intelligence to trace stolen cryptocurrency in real time. We investigate fund movements across multiple blockchains, identify fraudulent actors, and provide detailed forensic reports to support potential recovery and legal action. Whether your Bitcoin, Ethereum, USDT, or other digital assets were stolen.

Fake Exchange & Transaction Recovery

Struggling with a fake exchange, blocked account, or frozen transactions? Our Fake Exchange & Transaction Recovery service helps victims of fraudulent platforms and exchange-related issues regain access to their funds. Many investors fall prey to deceptive exchanges that block withdrawals, suspend accounts, or demand hidden fees before releasing funds. Our team investigates these cases using blockchain forensics, exchange intelligence, and legal documentation to build a strong case for recovery. We also provide clients with official reports and compliance-ready documentation to assist in legal disputes, financial claims, and regulatory processes. With our expertise, you gain trusted support in navigating fake exchanges and reclaiming your rightful assets.


Digital Asset Forensics

Our Digital Asset Forensics service leverages advanced blockchain analytics to uncover and track complex trails of cryptocurrency movement. Using proprietary tools and forensic intelligence, our experts analyze transactions across multiple blockchains to identify responsible parties, trace hidden transfers, and map the complete flow of stolen or lost assets. This investigative process provides clients with detailed reports, actionable insights, and evidence that can be used in recovery efforts, legal disputes, or compliance cases. Whether your digital assets were stolen, misappropriated, or concealed in layered transactions, our forensic expertise delivers clarity, accountability, and the foundation for potential recovery.

Fraud Prevention & Advisory

At Global Frauds Intervention Agency Fixed, we don’t just help you recover stolen or lost funds — we also provide expert guidance to protect your digital assets from future fraud. Our Crypto Fraud Consulting & Prevention service offers one-on-one consultations tailored to your specific needs, helping you recognize scams, strengthen wallet security, and adopt safe practices when investing or transacting in crypto. With deep expertise in blockchain forensics and fraud detection, our team educates clients on how to identify red flags, avoid fake investment schemes, and secure their wallets and accounts. By combining recovery with prevention, we ensure you not only regain what was lost but also build stronger protection against future risks.

The sooner you act, the higher the chances of recovery.

Our Expert Team are Specialists in cybercrime, blockchain forensics, and fraud law and the process typically begins within 2–3 days after submitting your case. During this time, our specialists carefully review your situation, analyze blockchain data, and design a personalized recovery strategy tailored to your case. Acting quickly is essential, so once your plan is ready, our experts immediately begin tracing the movement of your funds using advanced blockchain forensics. Throughout the process, you’ll receive regular updates, full transparency, and dedicated support to ensure your recovery journey is handled securely and professionally.

Still have questions? Reach out anytime — your recovery is our priority.

Allocation of funds

Total token supply – 10,000,000,000 

80% Technology & Research
Team Growth & Training
20% Legal & Compliance Support
35% Case Investigation & Blockchain Forensics
15% Client Support & Case Management
15% Security & Infrastructure
Report a Scam – Start Your Recovery

GFIA operates globally in compliance with financial and digital security regulations. While no recovery can be guaranteed, we apply best practices, legal processes, and global partnerships to maximize results.Regain full control of your cryptocurrency, NFTs, and digital assets with trusted recovery experts.Online fraud and cryptocurrency scams move fast. The sooner you report your case, the greater the chances of recovery.


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testimonials

What Our Clients Say About Us

Live testimonies from global clients who lost Bitcoin, Ethereum, and other assets — and regained them through our secure and professional recovery services.

I never imagined I’d see my lost Bitcoin again after the scam. Global Frauds Intervention Agency Fixed not only recovered my funds but restored my trust in crypto. Their transparency and care made all the difference.
Alyssa Melissa
Employee
I was defrauded by a fake crypto platform that took over $100k. Global Frauds Intervention Agency Fixed’s experts were able to trace and recover a significant portion of my funds. Their crypto scam recovery solutions are the real deal.
Victoria Adams
Crypto Exchanger
From the first call to the final recovery, their communication was flawless. They made a complicated process feel manageable. Truly grateful for their expertise.
Elena Vic
Startup Founder
It wasn’t just about recovering stolen tokens — they helped me understand what happened and how to protect myself moving forward. This team genuinely cares.
Marcus Lewis
Restaurant Owner
I was ready to give up after losing access to my crypto wallet. Their thorough investigation and persistence proved me wrong. This is a service you can rely on.
Michelle Parker
Investment Advisor
Fast, discreet, and effective — I didn’t think recovery was possible until they delivered results. They treated my case with the urgency it deserved
Diego Raphael
Wealth Manager
They handled a complex cross-border case with professionalism and integrity. Their network and legal support were impressive.
Natalie Yuki
UX/UI Designer
What I appreciated most was their honesty. They told me what to expect and didn’t promise miracles, but still delivered.
Linda T.
Cloud Architect
When my NFT collection was stolen, I thought it was gone forever. Global Frauds Intervention Agency Fixed investigated the theft and successfully restored my digital assets. They are pioneers in NFT recovery.
Brian Thompson
Real Estate Investor
Quick, reliable, and professional. They recovered my stolen USDT after a rug pull and made the process easy to understand. I strongly recommend their USDT recovery service.
Christopher Lee
Auditor